ABM Mokammel Hoque Chowdhury

Banks asked to freeze accounts of Union Bank MD ABM Mokammel

The anti-money laundering agency issued the directive yesterday to suspend transactions in both their personal and business accounts for 30 days

October 9, 2024
October 9, 2024

Banks asked to freeze accounts of Union Bank MD ABM Mokammel

The anti-money laundering agency issued the directive yesterday to suspend transactions in both their personal and business accounts for 30 days